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YIKON

Directors’ Report (cont’d)

CORPORATION BHD

(527272-V)

VALUATION METHODS

At the date of this report, the Directors are not aware of any circumstances which have arisen which render adherence to the existing methods of valuation of assets or liabilities of the Group and of the Company misleading or inappropriate.

CONTINGENT AND OTHER LIABILITIES

At the date of this report, there does not exist:-

  • (i)

    any charge on the assets of the Group and of the Company that has arisen since the end of the financial year which secures the liabilities of any other person, or

  • (ii)

    any contingent liabilities in respect of the Group and of the Company that has arisen since the end of the financial year, other than as disclosed in Note 33 to the financial statements.

No contingent liabilities or other liabilities of the Group and of the Company have become enforceable, or is likely to become enforceable within the period of twelve months after the end of the financial year which, in the opinion of the Directors, will or may substantially affect the ability of the Group and of the Company to meet their obligations as and when they fall due.

CHANGE OF CIRCUMSTANCES

At the date of this report, the Directors are not aware of any circumstances, not otherwise dealt with in this report or the financial statements of the Group and of the Company that would render any amount stated in the financial statements misleading.

ITEMS OF AN UNUSUAL NATURE

The results of the operations of the Group and of the Company for the financial year were not, in the opinion of the Directors, substantially affected by any item, transaction or event of a material and unusual nature.

There has not arisen in the interval between the end of the financial year and the date of this report any item, transaction or event of a material and unusual nature likely, in the opinion of the Directors, to affect substantially the results of the operations of the Group and of the Company for the financial year in which this report is made.

ISSUE OF SHARES AND DEBENTURES

During the financial year, the Company did not issue any shares or debentures.

DIRECTORS

The Directors in office since the date of the last report are:-

Dato’ Noor Ahmad Mokhtar Bin Haniff Dato’ Tan Sek Yin Haniff Bin Dato’ Mahmood Y.M. Tunku Mohamed Alauddin Tunku Naquiyuddin Patrick Cheng Ther Wee Ng Chin Nam Chin Kok On

  • -

    Chairman

  • -

    appointed on 27.02.2009

  • -

    appointed on 12.06.2009

  • -

    retired on 28.05.2009

Annual Report 2009

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